The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Fehmi Zeko
Fehmi Zeko
American born in November 1958Resident in United States
Registered addresses and corresponding companiesMr. Fehmi Zeko
American born in November 1958Resident in United States
Registered addresses and corresponding companies
IIF 3
Seren Stiwidios, Wentloog Avenue, Rumney, St Mellons, Cardiff, CF3 2GH, Wales
Zeko, Fehmi
American director born in November 1958Resident in United States
Registered addresses and corresponding companiesZeko, Fehmi
American investment manager born in November 1958Resident in United States
Registered addresses and corresponding companies
IIF 7 Seren Stiwidios, Wentloog Avenue, Rumney, St Mellons, Cardiff, CF3 2GH, Wales
- 1 Seren Stiwidios Wentloog Avenue Rumney, St Mellon, Cardiff, Wales, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer
2023-07-25 ~ nowIIF 4 - Director → ME - 2FINCHALE MEDIA LIMITED - 2019-09-24 Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-358,545 GBP2024-09-30Officer 2022-03-31 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Seren Stiwidios Wentloog Avenue, Rumney, St Mellon, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-236,782 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 6 - Director → ME
- 1 Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11, BermudaConverted / Closed Corporate (13 parents)Officer 2019-02-08 ~ 2022-12-13IIF 5 - Director → ME
- 2 Seren Stiwidios Wentloog Avenue Rumney, St Mellon, Cardiff, Wales, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2023-07-25 ~ 2023-08-21IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3 Seren Stiwidios Wentloog Avenue, Rumney, St Mellon, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-236,782 GBP2023-12-31Person with significant control 2022-12-16 ~ 2023-08-21IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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